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Showing 481 to 490 of 639 search results for identification and treatment.
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Supporting consumers with pension transfers
Read how firms should support consumers with characteristics of vulnerability when providing pension transfer advice. -
Curo Transatlantic Limited enters administration with Pre-Pack Sale
On 25 February 2019 Curo Transatlantic Limited (CTL), trading as Wage Day Advance and Juo Loans, placed themselves into administration. -
FCA warns firms to be responsible when handling client data
We are warning firms to be responsible when handling client data to ensure firms lawfully process and transfer client data. -
Lenders to pay out up to £47m in redress to borrowers in difficulty
We are consulting on proposals to incorporate the temporary coronavirus tailored support guidance (TSG) for credit and mortgages into the Handbook on a permanent basis. -
CP23/12: Expansion of the Dormant Assets scheme – second phase
We are consulting on the second phase of the Dormant Assets Scheme (DAS). -
Statement on the Financial Conduct Authority’s further investigative steps in relation to RBS GRG [pdf]
We provide an update on our investigation in to Royal Bank of Scotland’s (RBS) treatment of small and medium-sized enterprise (SME) customers transferred to its Global Restructuring Group (GRG). -
Our workforce representation
FCA employees can share their diversity data, to help us better understand the demographic make-up of our workforce and build a culture that supports everyone. -
Uncle Buck LLP enters administration following FCA action
The FCA had concerns that Uncle Buck Finance LLP (Uncle Buck) was failing to meet the adequate resources Threshold Condition. Given the severity of these concerns, the FCA has required Uncle Buck to stop lending to customers. -
Keynote address: Financial crime in the FCA world
Speech by Tracey McDermott, Director of Enforcement & Financial Crime, the FCA, at the FCA Financial Crime Conference, London. This is the text of the speech as drafted, which may differ from the delivered version. -
Insights from the Cyber Coordination Groups
Insights from the Cyber Coordination Groups